CG group LAT, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Economic activity suspended, 16.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CG group LAT" |
| Registration number, date | 40003839836, 10.07.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.07.2006 |
| Legal address | Tērbatas iela 65 – 7, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 19.10.2010)
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | LVL 100 | LVL 2 000 | United Kingdom | 10.07.2006 | 10.07.2006 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 302.24 KB | 23.11.2011 | 29.09.2009 | 4 |
Memorandum of Association |
TIF | 44.94 KB | 23.11.2011 | 03.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 57.3 KB | 22.07.2025 | 02.06.2025 | 1 |
Notice of officers regarding the resignation |
ASICE | 265.35 KB | 22.07.2025 | 02.06.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 15.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 15.10.2015 | 15.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 14.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 14.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.09 KB | 14.10.2015 | 12.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.09 KB | 14.10.2015 | 12.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.37 KB | 23.11.2011 | 19.10.2010 | 2 |
Cover letter |
TIF | 39.5 KB | 23.11.2011 | 15.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.2 KB | 23.11.2011 | 10.07.2006 | 2 |
Registration certificates |
TIF | 36.21 KB | 23.11.2011 | 10.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 87.12 KB | 23.11.2011 | 04.07.2006 | 2 |
Announcement regarding the legal address |
TIF | 28.58 KB | 23.11.2011 | 03.07.2006 | 1 |
Application |
TIF | 193.3 KB | 23.11.2011 | 03.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.62 KB | 23.11.2011 | 03.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.95 KB | 23.11.2011 | 03.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 181.52 KB | 23.11.2011 | 15.05.2006 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register